Epstein Secrets

e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance com

ncial artificial intelligence and offers market intelligence to companies which operate in the financial, biomedical and pharmaceutical industries. Southern Trust Company Inc.'s primary goal is to become a successful competitor in the field of artificial intelligence concentrated in biomedical informatics and financial info

c Hearing on November 15, 2012 and Commission meeting on January 23, 2013. The Governor of the US Virgin Islands approved the grant of benefits for Southern Trust, Inc. on May 31, 2013. An orientation meeting was conducted on February 19, 2014 with the Virgin Islands Economic Development Commission's ("VIEDC") Dire

requirement. The VIEDC informed the Beneficiary by letter dated February 20, 20I4 that at the January 24, 2014 decision meeting, the Board approved Southern Trust Company's petition and granted an extension of time for Southern Trust Company, Inc. to meet its capital investment by February I, 2015. FINDINGS: The tax

rard Director of Compliance cc. 1Camal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king

)1 Economic Development Authority waye.LISVIEDA.org December 3, 2018 Via Electronic Mail and Certified Mall Mrs. Cecile de Jongh Office Manager Southern Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Re: Virgin Islands Economic Development Commission Beneficiary Report Card Dear VIEDC Partn

ficer - USVIEDA Wayne L. Biggs, Jr., Assistant Chief Executive Officer - USVIEDA Ernest Halliday, Director of Administration and Finance - USVIEDA Sandra Bess, Compliance Officer - VIEDC EFTA00798335 Beneficiary: Southern Trust Company, Inc. IncentivePeriod: February 1, 2013 - January 31, 2023 REPORTS

t Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the USVI Economic Development Autho

TC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894

Report to be used when submitting Southern Trust Compa=y's 2018 VIEDC Annual Report. Please note: the items listed, requ=re information to complete Southern Trust Company's 2013 to 2016 co=pliance review: * Procurement — ISP equipment * Special Condition #7 — I will randomly request samples of=employee paid time off.

wrote: Hi Jeffrey, The new C=O of the EDC, Kamal Latham, would like to schedule with us. Erika thi=ks it would be best if you were here as well. Sandra Bess asked us to=give her some dates in November, December, January or February. Pleas= let me know what dates work for you in the coming months. jwiebr